KnowSanctions
Database freshness: 2026-08-14
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CT

Centre to Investigate Organised Crimes (CIOC)

Sanctioned
مرکز بررسی جرائم سازمان‌یافته سایبری
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRN0158
Asset freezeDirector disqualification
2023-07-06activeSource
Legal bases